Share Buy Back - Share Purchase Mandate::HOTEL GRAND CENTAL LIMITED - RENEWAL OF SHARE REPURCHASE MANDATE

Issuer & Securities

Issuer/ Manager
HOTEL GRAND CENTRAL LIMITED
Securities
HOTEL GRAND CENTRAL LTD - SG1J41888780 - H18
Stapled Security
No

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
14-Apr-2021 18:13:17
Status
New
Announcement Sub Title
HOTEL GRAND CENTAL LIMITED - RENEWAL OF SHARE REPURCHASE MANDATE
Announcement Reference
SG210414OTHR9L5M
Submitted By (Co./ Ind. Name)
HOTEL GRAND CENTRAL LIMITED
Designation
CORPORATE SECRETARY
Description (Please provide a detailed description of the event in the box below)
The Directors propose that the Shares Repurchase Mandate be renewed again at the AGM to be held on 30 April 2021.

The authority and limitations on the Shares Repurchase Mandate as set out in the Company s Letter to Shareholders and Ordinary Resolution No. 10 set out in the Notice of the last AGM held on 25 June 2020 remained unchanged.

The Letter to Shareholders on the proposed renewal of Shares Repurchase Mandate is attached.

Attachments

HGC FY2020 Letter to Shareholder SBB.pdf
Total size =139K